20-0250
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION WITH LEGAL COUNSEL
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board | | |
Not available
|
Video
|
20-0252
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer/General Manager | | |
Not available
|
Video
|
20-0329
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of litigation
Government Code Section 54956.9(d)(4)
One case | | |
Not available
|
Video
|
20-0143
| 1 | *2.9. | | Time Certain Item | Update on United States Army Corps of Engineers Partnership Projects for Fiscal Year 2020. (PREVIOUSLY LISTED AS ITEM 2.8) | | |
Not available
|
Video
|
20-0147
| 1 | *2.10. | | Time Certain Item | Adopt Fiscal Year 2021 Federal Appropriations Requests. (PREVIOUSLY LISTED AS ITEM 2.9) | | |
Not available
|
Video
|
20-0201
| 1 | 3.1. | | Consent Calendar Item | Adopt Resolution Setting Time and Place of Public Hearing to Consider Adopting Modified Groundwater Benefit Zones W-2 and W-5, and New Groundwater Benefit Zones W-7 and W-8. | | |
Not available
|
Not available
|
20-0163
| 1 | 3.2. | | Consent Calendar Item | Deny Claim of Kiara Jones. (Continued from January 28, 2020) | | |
Not available
|
Video
|
20-0200
| 1 | 3.3. | | Consent Calendar Item | Claim of David Walter Wessel and Karen Michele Platt. | | |
Not available
|
Not available
|
20-0215
| 1 | 3.4. | | Consent Calendar Item | Membership Nomination for Board Chair Re-Appointment to the Agricultural Water Advisory Committee. | | |
Not available
|
Not available
|
20-0230
| 1 | 3.5. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2019. | | |
Not available
|
Not available
|
20-0268
| 1 | *3.6. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of February 21-27, and February 28 Through March 5, 2020. | | |
Not available
|
Not available
|
20-0272
| 1 | *4.3. | | Board of Directors Item | Santa Clara Valley Water District Youth Commission’s Recommendations and Associated Staff Analyses from the Commission’s February 19, 2020 Meeting. | | |
Not available
|
Video
|
20-0296
| 1 | *5.1. | | Water Utility Enterprise Item | Amendment One to Contract No. C0601 for the Rinconada Water Treatment Plant Reliability Improvement Project, Balfour Beatty Infrastructure, Inc., Contractor, Project No. 93294057, Contract No. C0601 (Los Gatos) (District 7). | | |
Not available
|
Video
|
20-0142
| 1 | 6.1. | | Watersheds Item | Capital Improvement Program Fiscal Year 2020 Progress Report for Watersheds Capital Projects. | | |
Not available
|
Video
|
20-0255
| 1 | 6.2. | | Watersheds Item | Management Response to Independent Monitoring Committee Report on Safe, Clean Water and Natural Flood Protection Program Year 6 Annual Report for Fiscal Year 2018-2019. | | |
Not available
|
Video
|